GZPR(SH:600684) Shang Hai Zheng Quan Bao·2025-09-26 19:37Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on September 26, 2025, at the World Trade Center, Guangzhou [2] - The meeting was convened by the board of directors and chaired by Chairman Li Chaozu, utilizing a combination of on-site and online voting methods [2][3] Attendance - Out of 8 current directors, 3 attended the meeting, while 5 supervisors were present [3] - Key executives including the board secretary and vice general managers attended, while some directors and independent directors were absent due to other commitments [3] Resolutions Passed - The following proposals were approved during the meeting: 1. Proposal to sell the company's stock assets [4] 2. Proposal for public transfer of equity in affiliated companies [4] 3. Proposal for non-public agreement transfer of assets and related transactions [5] 4. 2025 annual financial budget report [5] - All proposals were passed with more than half of the voting rights held by attending shareholders [5] Legal Compliance - The meeting was witnessed by Beijing Kangda (Guangzhou) Law Firm, confirming that the procedures, attendance, and voting methods complied with relevant laws and regulations [5]